KO YO : List of Directors and their Role and Function

Ko Yo Chemical (Group) Limited

玖 源 化 工（集 團）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00827) List of Directors and Their Roles and Functions

The members of the board of directors (the "Board") of Ko Yo Chemical (Group) Limited (the "Company") are set out below:

Executive Directors:

Mr. Wu Tianran (Chairman) Mr. Li Weiruo

Mr. Yuan Bai (Chief Executive Officer) Mr. Wan Congxin

Non-executive Director:

Mr. Zhang Fubo

Independent Non-executive Directors:

Mr. Ge Jun Mr. Shi Lei

Mr. Hu Xiaoping

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

Audit Committee	Remuneration Committee	Nomination Committee
Mr. Wu Tianran
Mr. Li Weiruo
Mr. Yuan Bai
Mr. Wan Congxin
Mr. Zhang Fubo	M	M	M
Mr. Ge Jun	M	M	C
Mr. Shi Lei	C	M	M
Mr. Hu Xiaoping	M	C	M

Notes:

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

Chengdu, PRC, 15 January 2017